| Entity Name: | CENTRAL P&L HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P00000068339 |
| FEI/EIN Number | 59-3658651 |
| Address: | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| Mail Address: | 115 S JEFFERSON RD.,, WHIPPANY, NJ 07981 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FIELD, DAVID T | CO | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| BADEN, PAMELA | CO | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| Name | Role | Address |
|---|---|---|
| FIELD, DAVID T | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| BADEN, PAMELA | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| Name | Role | Address |
|---|---|---|
| HOPKINS, DANIEL | Vice President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| Name | Role | Address |
|---|---|---|
| HOPKINS, DANIEL | Secretary | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 |
| Name | Role | Address |
|---|---|---|
| BEGLEITER, STEVEN | Director | 383 MADISON AVENUE, NEW YORK, NY 10179-0024 |
| DUNLEAVY, FRANCIS | Director | 383 MADISON AVENUE, NEW YORK, NY 10179-0024 |
| WACHTEL, ELI | Director | 383 MADISON AVENUE, NEW YORK, NY 10179-0024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DPC ATLANTIS, LLC. MERGER NUMBER 700000093057 |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 | No data |
| REINSTATEMENT | 2008-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Merger | 2008-12-31 |
| REINSTATEMENT | 2008-03-04 |
| REINSTATEMENT | 2006-12-12 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-07-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
